Please find the profile description:
I have 7+ years experience in Banking Domain. Successfully association with Tata Consultancy Services (TCS), Hyderabad as a Business Process Lead with expertise in analyzing and reviewing fraud reports including the required analysis to detect patterns and identify trends to mitigate risk and control the tools from both vendors and internal applications.

Key Responsibilities:

Utilizes an Anti-Money Laundering (AML) case management tool and other internal software-driven systems to monitor, research and analyze trends related to member transactional activity.

Utilizes financial product, system, and process knowledge in all lines of business to detect and analyze red flags for money laundering and terrorist finance activity.

Refers unusual/out of pattern transactional activity to the Anti-Money Laundering Investigations.

Conduct due diligence investigations for AML Monitoring Teams of suspicious payments, closing false alerts and escalating to onshore teams suspicious payments for further investigation.

Coordinate and preform basic and enhanced due diligence KYC screening on new and existing US & Non-US clients and maintain all due diligence evidence.

Perform AML reviews on all new customers, ensuring that the necessary information and supporting documents are obtained and verified

Escalating suspicious alerts for further review and investigation

Contribute to suggestions to enhance systems, methodologies and process simplification

Perform QA review of KYC files and TM cases completed by junior Specialists.

Coordinate with the AML team to ensure transactions are appropriately documented

Perform periodic reviews of the company's high risk customers

Maintaining an appropriate audit trail and documentation in all instances, to evidence/support the review and resolution of each payment alert

Stay current on company and government AML